Hardie Grant London Limited

Company Name	Hardie Grant London Limited
Company Status	Dissolved
Company Number	06914946
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Julie Anne Pinkham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	26 May 2009(same day as company formation)
Role	Book Publisher
Country of Residence	Australia
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Mr Alexander Beresford Grant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	26 May 2009(same day as company formation)
Role	Publisher
Country of Residence	Australia
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Secretary Name	Mr Stephen Graeme King
Status	Closed
Appointed	21 December 2010(1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Mr David Fitzsimons
Date of Birth	March 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Appt 17, Immeuble Les Avouitzons Rue De Medran 45 Verbier 1936 Switzerland

Contact

Website	hardiegrant.co.uk
Email address	[email protected]
Telephone	020 76017500
Telephone region	London

Location

Registered Address	Pentagon House 52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Hardie Grant Publishing Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£147,050
Cash	£459,702
Current Liabilities	£512,288

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

11 October 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 October 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
14 November 2015	Accounts for a small company made up to 30 June 2015 (9 pages)
15 June 2015	Secretary's details changed for Mr Stephen Graeme King on 1 September 2014 (1 page)
15 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Secretary's details changed for Mr Stephen Graeme King on 1 September 2014 (1 page)
15 June 2015	Registered office address changed from Pentagon House 5th & 6th Floors 52-54 Southwark Street London SE1 1RU to Pentagon House 52-54 Southwark Street London SE1 1UN on 15 June 2015 (1 page)
12 June 2015	Director's details changed for Mr David Fitzsimons on 8 January 2015 (2 pages)
12 June 2015	Director's details changed for Ms Julie Anne Pinkham on 1 September 2014 (2 pages)
12 June 2015	Director's details changed for Mr Alexander Beresford Grant on 1 September 2014 (2 pages)
12 June 2015	Director's details changed for Mr Alexander Beresford Grant on 1 September 2014 (2 pages)
12 June 2015	Director's details changed for Mr David Fitzsimons on 8 January 2015 (2 pages)
12 June 2015	Director's details changed for Ms Julie Anne Pinkham on 1 September 2014 (2 pages)
13 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
24 June 2014	Secretary's details changed for Mr Stephen Graeme King on 23 June 2014 (1 page)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
23 June 2014	Registered office address changed from C/O Stephen King Dudley House North Suite 34-35 Southampton Street London WC2E 7HF United Kingdom on 23 June 2014 (1 page)
15 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
12 November 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
14 March 2012	Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR on 14 March 2012 (1 page)
18 October 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
20 January 2011	Appointment of Mr Stephen Graeme King as a secretary (2 pages)
18 January 2011	Full accounts made up to 30 June 2010 (13 pages)
28 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Julie Anne Pinkham on 26 May 2010 (2 pages)
20 July 2010	Director's details changed for Alexander Beresford Grant on 26 May 2010 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from 19 albemarle street london W1S 4HS (1 page)
9 July 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
26 May 2009	Incorporation (21 pages)

Hardie Grant London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London